TOP HUMAN STRATEGY LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2012-06-29 · Other
Information sheet re S.291(5) for local company
2012-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-26 · Address Change
(E)FR2 - Notification of Location of Registers
2004-09-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)Amended document
2003-09-25 · Other
(E)Amended document
2003-09-25 · Other
(E)FR2 - Notification of Location of Registers
2003-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)Copy of notice of resignation of auditor
2002-03-21 · Other
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
(E)Special resolution for change of name
2001-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)Copy of notice of resignation of auditor
2001-05-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-12-12 · Share Related
(E)Return filed under s.64A
2000-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-20 · Share Related
(E)FSC1 - Return of Allotments
2000-08-11 · Share Related
(E)Ordinary resolution
2000-08-11 · Other
(E)Return filed under s.64A
2000-06-14 · Other
(E)Special resolution
2000-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-29 · Share Related
(E)Ordinary resolution
2000-03-29 · Other
(E)FSC1 - Return of Allotments
2000-03-29 · Share Related
(E)Special resolution
2000-03-02 · Other
(E)Return filed under s.64A
2000-03-02 · Other
(E)Return filed under s.64A
2000-03-02 · Other
(E)Ordinary resolution
2000-03-02 · Other
(E)FSC1 - Return of Allotments
2000-03-02 · Share Related
(E)Reprint of Articles of Association
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-11 · Share Related
(E)Ordinary resolution
1999-01-11 · Other
(E)FSC1 - Return of Allotments
1999-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-23 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-30 · Other
Certificate of Incorporation
1997-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-29 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)Amended document | Other | 2003-09-25 | |
| (E)Amended document | Other | 2003-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-12 | |
| (E)Return filed under s.64A | Other | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-11 | |
| (E)Ordinary resolution | Other | 2000-08-11 | |
| (E)Return filed under s.64A | Other | 2000-06-14 | |
| (E)Special resolution | Other | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-29 | |
| (E)Ordinary resolution | Other | 2000-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-29 | |
| (E)Special resolution | Other | 2000-03-02 | |
| (E)Return filed under s.64A | Other | 2000-03-02 | |
| (E)Return filed under s.64A | Other | 2000-03-02 | |
| (E)Ordinary resolution | Other | 2000-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-11 | |
| (E)Ordinary resolution | Other | 1999-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-30 | |
| (E)Declaration of Compliance | Other | 1997-04-30 | |
| Certificate of Incorporation | Incorporation | 1997-04-30 |
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